LAYZELL (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAYZELL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
LAYZELL (UK) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.
LAYZELL (UK) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.
LAYZELL (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 | 31/01/2020 |
Registered Office
C/O ISABEL GALLARDO
LONDON
SW11 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2018 | 11/12/2019 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIGUEL ANGEL GALLARDO | Aug 1961 | Spanish | Director | 2012-04-01 | CURRENT |
| MIGUEL ANGEL GALLARDO | Spanish | Secretary | 1998-11-27 | CURRENT | |
| FIRST CLIFTON NOMINEES LIMITED | Corporate Director | 1998-11-27 UNTIL 2009-11-02 | RESIGNED | ||
| DUNDERRY LIMITED | Corporate Director | 2009-10-30 UNTIL 2012-04-01 | RESIGNED | ||
| DUNDERRY LIMITED | Corporate Director | 2009-10-30 UNTIL 2012-04-01 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-11-27 UNTIL 1998-11-27 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-11-27 UNTIL 1998-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Juan Baena Francoy | 2016-05-01 | 2/1962 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Layzell (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 30-04-2018 | £268,386 Cash £-83,352 equity |
| Layzell (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-29 | 30-04-2017 | £268,386 Cash £-83,352 equity |
| Layzell (UK) Limited - Abbreviated accounts 16.3 | 2017-01-24 | 30-04-2016 | £268,386 Cash £-83,352 equity |
| Layzell (UK) Limited - Limited company - abbreviated - 11.9 | 2016-01-14 | 30-04-2015 | £268,386 Cash £-83,352 equity |
| Layzell UK Limited - Limited company - abbreviated - 11.0.0 | 2014-09-06 | 30-04-2014 | £268,386 Cash £-83,352 equity |